Company Information

CIN
Status
Date of Incorporation
12 October 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nadeem Yunus Fazlani
Nadeem Yunus Fazlani
Additional Director
about 8 years ago
Faisal Fazlani
Faisal Fazlani
Director
over 11 years ago
Arif Fazlani
Arif Fazlani
Director
about 32 years ago

Past Directors

Abdul Kader Fazlani
Abdul Kader Fazlani
Director
about 32 years ago

Documents

Form MGT-14-23022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022018
Optional Attachment-(1)-23022018
Optional Attachment-(2)-23022018
Notice of resignation;-01112017
Evidence of cessation;-01112017
Form DIR-12-01112017_signed
Form DIR-11-18102017_signed
Notice of resignation filed with the company-18102017
Proof of dispatch-18102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102017
Optional Attachment-(3)-11102017
Optional Attachment-(2)-11102017
Optional Attachment-(1)-11102017
Letter of appointment;-11102017
Form DIR-12-11102017_signed
List of share holders, debenture holders;-14092017
Form MGT-7-14092017_signed
Form ADT-1-13092017_signed
Optional Attachment-(1)-13092017
Directors report as per section 134(3)-13092017
Copy of written consent given by auditor-13092017
Copy of the intimation sent by company-13092017
Copy of resolution passed by the company-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form AOC-4-13092017_signed
List of share holders, debenture holders;-03102016
Optional Attachment-(1)-03102016
Form MGT-7-03102016_signed
Form ADT-1-01102016_signed